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VICTOR ANTHONY BOCANEGRA

Sanctioned entity

VICTOR ANTHONY BOCANEGRA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VICTOR ANTHONY BOCANEGRA				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	6767 N. 7TH STREET, UNIT 220, 85014 PHOENIX				[sources]
Modified on	2023-02-03				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-31	2030-03-03
Bureau of Industry and Security (BIS)	88 F.R. 7398 2/3/2023	2023-01-31	2030-03-03

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-bis-01-31-2023-victor-anthony-bocanegra · trade-csl-fd95e6c7c6245b561aeb0ca1bf06441723d454e40e404aca7fd1b305 · trade-csl-bec3b7fc5ebc3a60f9669cb980dd2bfaf2acf6cb3e7c859fa6b110d0

For experts: raw data explorer

Factsheet Descriptions Data sources

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